GSSB Meeting 28-29 March 2023
Meeting Agenda

Day 1 - Tuesday 28 March 2023
StarttimeCETEndtime
CETDuration(minutes)

08:15 - 08:30

15

08:30
08:35
09:00
10:00
10:15
11:15
12:00
13:00

525
60
1560
45
60
15

-

08:35
09:00
10:00
10:15
11:15
12:00
13:00
13:15

Session Agenda item & objective

1.1
1.2
1.3

Join the virtual meeting via the Zoom link or
dial-in through your local dial-in number foundin the meeting invitation
Private session
Private session
Private session

1.4
1.5

Private session
Private session

1.6Welcome to Public meeting

Introduced byPublic / Documents
privatesessionPrivatePrivatePrivatePrivatePrivatePrivateBreakPrivate
PrivatePrivatePrivateLunch
Judy Kuszewski Public

Welcome to new GSSB members

13:15 - 14:35

80

1.7

Objective: for discussion and approval
Topic Standards update:- Topic Standard Project for Biodiversity- Topic Standard Project for Climate Change- Topic Standard Project for Labor- Topic Standard Project for Economic
disclosures

Bastian Buck /Members ofStandards
Division

PublicItem 00 - GSSB meeting agenda 28-29 March 2023
Item 01 - Draft summary of the meeting held on 16February 2023

Item 02 - Proposed Membership for the Biodiversity
Technical Committee
Item 03 - GRI Topic Standard Project for Climate
Change – Proposed members for the technicalcommittee

Objective: for information, discussion andapproval
14:35 - 14:50
14:50 - 15:50

1560

15:50 - 16:05
16:05 - 16:45

1540

1.9

16:45 - 17:00

15

1.10

Break
1.8

Sector Standards update:- Sector Standard Project for Financial
Services- Sector Standard Project for Mining- Sector Standard Project for Textiles andApparel

Bastian Buck
Members ofStandards
DivisionObjective: for information and discussion
BreakGeneral Standards update:- Downloads- Translations- New hire progress
GSSB Activity Report 2020-2022
Objective: for information and discussion
Any other business and close of Day 1

Bastian Buck

Judy Kuszewski

Item 05 - Draft GSSB Activity Report 2020-2022

PublicNonePage 1 of 2

Day 2 - Wednesday 29 March 2023
Start
time
CET

End
time
CET

Duration(minutes)

Session Agenda item & objective

08:45 - 09:00

15

09:00 - 09:05

5

2.1

09:05 - 10:00

55

2.2

10:00 - 10:15
10:15 - 11:15

1560

11:15 - 11:30
11:30 - 12:30

1560

12:30 - 13:30
13:30 - 14:30

6060

Introduced byPublic / Documents
privatesession

Join the virtual meeting via the Zoom link or
dial-in through your local dial-in number foundin the meeting invitation
Welcome day 2 and recap of day 1

Judy Kuszewski

PublicObjective: for information
International Financal Reporting Standards(IFRS)Richard Barker / Public
Rommie Johnson

Item 00 – GSSB Meeting Agenda 29 March 2023

Objective: for information and discussion
2.3

Taskforce on Nature-related Financial
Disclosures (TNFD)

Break
Emily McKenzie / Public
Tony Goldner

Objective: for information and discussion
2.4

External guest speakerBreakTo be confirmed Public

Objective: for information and discussion
2.5GSSB Work Program 2023-2025 discussion

Lunch
Judy Kuszewski / Public
GSSB members

Item 04 – GSSB Work Program 2023-2025 Publiccomment feedback

Break
Judy Kuszewski / Public
Bastian Buck

Item 04 – GSSB Work Program 2023-2025 Publiccomment feedback

Objective: for discussion and input
14:30 - 14:45
14:45 - 15:25

1540

2.6

15:25

15:45

20

2.7

Objective: for discussion and input
Formal thanks to departing GSSB members

15:45 - 16:00

15

2.8

Final closing remarks and end of meeting

GSSB Work Program 2023-2025 discussion(cont)

Bastian Buck /Judy Kuszewski

PublicNone

Judy Kuszewski

Public

None

Page 2 of 2